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July 10, 2018

Posted  July 17, 2018

A man who had pretended to be a Navy SEAL as part of a scheme to defraud investors was sentenced to 60 months in prison and ordered to pay $1.4 million in restitution.  Edward Campbell had promised investors he would use their funds to buy historical bonds in China and to exchange currency from Papua New Guinea.  Instead, he converted the funds for personal use.  USAO SDOH

Tagged in: Misrepresentations, Securities Fraud,